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LA COSINITA LATINA DE MAX LLC - Florida Company Profile

Company Details

Entity Name: LA COSINITA LATINA DE MAX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA COSINITA LATINA DE MAX LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Oct 2014 (11 years ago)
Document Number: L14000158289
FEI/EIN Number 47-2052397

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2480 S Congress Ave, Palm Springs, FL, 33406, US
Address: 2480 S CONGRESS AVENUE, Ste D, PALM SPRINGS, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pena Duran Jose President 2480 S CONGRESS AVENUE, PALM SPRINGS, FL, 33406
Rivas Tavares Ramon E Vice President 2480 S CONGRESS AVENUE, PALM SPRINGS, FL, 33406
Pena Duran Jose Agent 2480 S Congress ave, Palm Springs, FL, 33406

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-12-19 Pena Duran, Jose -
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 2480 S CONGRESS AVENUE, Ste D, PALM SPRINGS, FL 33406 -
CHANGE OF MAILING ADDRESS 2015-04-27 2480 S CONGRESS AVENUE, Ste D, PALM SPRINGS, FL 33406 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-27 2480 S Congress ave, Suite D, Palm Springs, FL 33406 -

Documents

Name Date
ANNUAL REPORT 2024-01-05
AMENDED ANNUAL REPORT 2023-12-19
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7966128710 2021-04-07 0455 PPS 2480 S Congress Ave Ste D, Palm Springs, FL, 33406-7615
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65814
Loan Approval Amount (current) 65814
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Palm Springs, PALM BEACH, FL, 33406-7615
Project Congressional District FL-22
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66303.95
Forgiveness Paid Date 2022-01-06
1724927206 2020-04-15 0455 PPP 2480 S Congress Ave Suite D, WEST PALM BEACH, FL, 33406-7615
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47420
Loan Approval Amount (current) 47420.48
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33406-7615
Project Congressional District FL-22
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47991.67
Forgiveness Paid Date 2021-07-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State